1
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 2001-10-11
IIF 21 - Director → ME
2
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-05-05 ~ 1996-07-30
IIF 43 - Director → ME
3
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 2001-10-11
IIF 23 - Director → ME
4
BLACK HORSE PROPERTY SERVICES LIMITED
- now 01784209BLACK HORSE SERVICES LIMITED - 1989-05-22
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1994-06-20 ~ 2001-10-11
IIF 30 - Director → ME
5
CARDNET MERCHANT SERVICES LIMITED
- now 00735844LLOYDS FUNDSFLOW LIMITED
- 1997-10-30
00735844E.R.C.SHIPMENTS LIMITED - 1983-11-07
25 Gresham Street, London
Active Corporate (53 parents)
Officer
1994-06-20 ~ 1997-10-31
IIF 26 - Director → ME
1997-10-30 ~ 2001-10-11
IIF 4 - Secretary → ME
6
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1994-06-20 ~ 2001-10-11
IIF 36 - Director → ME
7
CHARTERHALL (NO. 1) LIMITED - now
LLOYDS TSB GROUP LIMITED - 2014-06-19
LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED
- 2008-10-27
02022662LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-04-05 ~ 2001-10-11
IIF 31 - Director → ME
8
CHARTERHALL (NO. 2) LIMITED - now
TSB GROUP NOMINEES LIMITED
- 2014-06-19
02038127BONDNIGHT LIMITED - 1990-09-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-06-19 ~ 2001-10-11
IIF 20 - Director → ME
9
CHARTERHALL (NO. 3) LIMITED - now
TSB ENGLAND & WALES LIMITED
- 2014-06-19
01462252C.T.S.B. SERVICES LIMITED - 1989-05-01
25 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1996-05-14 ~ 2001-10-11
IIF 27 - Director → ME
10
COX'S & KING'S FINANCIAL SERVICES LIMITED
- now 00210607LBI SUBSIDIARIES LIMITED
- 1995-05-11
00210607LINWAY TRUST LIMITED
- 1976-12-31
00210607 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-06-20 ~ 2001-10-11
IIF 35 - Director → ME
~ 1994-06-20
IIF 15 - Secretary → ME
11
CUSTOMER SOLUTIONS LIMITED - now
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED
- 1997-12-11
01814594BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-01-10 ~ 1997-11-24
IIF 38 - Director → ME
12
DIRECT LB LIMITED - now
TSB DIRECT LIMITED - 2014-05-09
BARROW,PLATT & COMPANY LIMITED
- 2009-03-12
00449594 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-06-20 ~ 2001-10-11
IIF 25 - Director → ME
13
LB QUEST LIMITED - now
LLOYDS TSB QUEST LIMITED
- 2015-01-30
03788042 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1999-06-08 ~ 1999-06-21
IIF 34 - Director → ME
1999-06-08 ~ 2001-10-11
IIF 16 - Secretary → ME
14
LB REGISTRARS NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
LLOYDS BANK (REGISTRARS) NOMINEES LIMITED
- 1999-07-01
00295190LLOYDS BANK (IN-STORE) LIMITED
- 1991-11-14
00295190 25 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
~ 1995-04-30
IIF 14 - Secretary → ME
15
LB REGISTRARS SAVINGS NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
- 1999-07-01
02402840THE COALMINING CONSORTIUM LIMITED
- 1993-01-26
02402840LLOYDS MEZZANINE LIMITED
- 1992-01-21
02402840 25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
~ 1995-04-30
IIF 12 - Secretary → ME
16
LB SHARE SCHEMES TRUSTEES LIMITED - now
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
- 2014-05-19
01414231LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED
- 1999-09-28
01414231 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 2001-10-11
IIF 7 - Secretary → ME
17
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1997-11-10 ~ 2001-10-11
IIF 41 - Director → ME
18
LLOYDS (GRESHAM) NO. 1 LIMITED - now
25 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-01-29 ~ 2001-10-11
IIF 32 - Director → ME
19
BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1996-05-21 ~ 2001-10-21
IIF 9 - Secretary → ME
20
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED
- 1998-01-01
01628564TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
1996-04-12 ~ 2001-10-11
IIF 3 - Secretary → ME
21
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
1996-07-18 ~ 2001-10-11
IIF 17 - Secretary → ME
22
LLOYDS BANK GROUP LIMITED - now
LLOYDS BANK (AGENCY) NOMINEES LIMITED
- 2008-10-27
02254080PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-13 ~ 2001-10-11
IIF 44 - Director → ME
23
LLOYDS BANK INTERNATIONAL LIMITED
00994963 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1994-06-20 ~ 2001-10-11
IIF 29 - Director → ME
~ 1994-06-20
IIF 10 - Secretary → ME
24
LLOYDS BANK MARITIME LEASING LIMITED - now
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
MONEYSPELL LIMITED
- 1990-08-24
02521664 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
~ 1993-11-26
IIF 13 - Secretary → ME
25
LLOYDS PREMISES DEVELOPMENTS LIMITED
- 1995-10-10
02521272KETCHOVIC LIMITED - 1990-08-17
25 Gresham Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-07-28 ~ 1996-02-23
IIF 42 - Director → ME
26
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
1996-06-03 ~ 2001-10-18
IIF 46 - Secretary → ME
27
LLOYDS FINANCIAL SERVICES LIMITED
02023803 25 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1994-06-20 ~ 2001-10-11
IIF 39 - Director → ME
28
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED - now
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
OFFERMUCH ENTERPRISES LIMITED
- 1994-04-08
02891043 1 More London Place, London
Liquidation Corporate (43 parents)
Officer
1994-02-17 ~ 1994-05-31
IIF 11 - Secretary → ME
29
LLOYDS TRADE & PROJECT FINANCE LIMITED
- now 01878715LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
HACKREMCO (NO.202) LIMITED - 1985-06-28
25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
1994-06-20 ~ 2001-10-11
IIF 24 - Director → ME
30
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
- now 02569179LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED
- 1999-10-04
02569179LLOYDS BANK MARKETING SERVICES LIMITED
- 1997-07-01
02569179TAYLORS AND LLOYDS LIMITED
- 1993-07-07
02569179CANONLEIGH LIMITED
- 1991-01-16
02569179 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 2001-10-30
IIF 2 - Secretary → ME
31
UDT DEVELOPMENTS LIMITED
- 1997-01-31
01068399ISIS OF HENLEY LIMITED - 1982-03-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-07-01 ~ 2001-10-11
IIF 28 - Director → ME
32
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
1999-09-01 ~ 2000-01-04
IIF 5 - Secretary → ME
33
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548 The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
1999-09-01 ~ 2000-03-03
IIF 45 - Secretary → ME
34
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547 The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1999-09-01 ~ 2000-03-03
IIF 47 - Secretary → ME
35
TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
1996-07-18 ~ 2000-04-27
IIF 48 - Secretary → ME
36
SERVICES LB (NO. 2) LIMITED - now
HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-06-19 ~ 2001-10-11
IIF 22 - Director → ME
1996-06-19 ~ 1996-06-19
IIF 18 - Secretary → ME
37
SERVICES LB (NO. 3) LIMITED - now
HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1996-06-19 ~ 2001-10-11
IIF 37 - Director → ME
38
SERVICES LB (NO. 4) LIMITED - now
WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
25 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1996-06-19 ~ 2001-10-11
IIF 33 - Director → ME
39
TSB TRAVELLERS CHEQUE SERVICES LIMITED
- 1996-11-19
01855259 25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1996-06-10 ~ 2001-10-11
IIF 40 - Director → ME
40
SW FUNDING PLC - now
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
1999-09-01 ~ 2000-01-04
IIF 8 - Secretary → ME
41
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-04-30 ~ 2001-10-17
IIF 6 - Secretary → ME
42
Wellfield House, 33-39 Wellfield Road, Streatham, London
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-09-30
Officer
1992-09-10 ~ 1997-03-12
IIF 19 - Director → ME
1992-09-10 ~ 1997-03-01
IIF 1 - Secretary → ME